Justia Illinois Supreme Court Opinion Summaries

Articles Posted in Criminal Law
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Hommerson was convicted of two counts of first degree murder and sentenced to a term of natural life in prison. His convictions and sentence were affirmed on direct appeal. He filed a pro se post-conviction petition alleging ineffective assistance of trial counsel. The petition did not contain a verification affidavit pursuant to 725 ILCS 5/122-1(b). The circuit court dismissed the petition solely on that basis. The appellate court affirmed, concluding that a petition lacking a verification affidavit was frivolous and patently without merit. The Illinois Supreme Court reversed, concluding that the dismissal elevated form over substance. The legislative intent was that compliance with technical requirements was a matter for second stage review, after review of the merits of the claim. View "People v. Hommerson" on Justia Law

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A minor was questioned outside his home by a special agent of the police department, accompanied by a DCFS child protection worker, in the presence of the child’s mother and stepfather. After the interview, a petition for adjudication of wardship was filed, alleging that the minor was delinquent for having committed aggravated criminal sexual abuse concerning a young girl. The court suppressed the minor’s inculpatory statements after it was alleged that Miranda warnings had not been given. The appellate court dismissed, stating that it lacked jurisdiction. Although interlocutory appeals are allowed, in criminal cases, from the granting of suppression motions, there is no such provision in juvenile matters. The Illinois Supreme Court remanded after exercising its constitutional rulemaking authority to modify procedural Rule 660(a), which previously incorporated into minor proceedings criminal appeals rules only as to final judgments, to allow the state to take an interlocutory appeal. Since the 1998 Juvenile Justice Reform Amendments, virtually all of the protections of the criminal justice system are afforded to juveniles, and the law has moved toward protecting the public and holding minors more accountable. The state has the same interest in appealing a suppression order in a juvenile case as it does in a criminal case. The court declined to turn the matter over to the rules committee. View "In re B.C.P." on Justia Law

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In 2006, then-policewoman Brown, entered the Chicago Patrolmen’s Federal Credit Union and presented a $1 million check made out to her and purportedly drawn by Six Flags Great America on a JP Morgan Chase bank account. She endorsed it in her own name. The check was counterfeit. Brow was charged with several offenses and testified that her mother had given her the check and had told her that it was the result of Brown’s sister’s settlement of a lawsuit. The sister already had a forgery conviction. Brown was convicted and given two years of probation and 50 hours of community service. The appellate court affirmed the convictions for attempted theft by delivering the counterfeit check and for forgery by making the check. The Illinois Supreme Court, reversed the forgery conviction, leaving the conviction for “delivery.” Brown did not “make” the check when all she did was endorse it in her own name; forgery by “making” was statutorily complete when the check was created, regardless of endorsement. There was no evidence that the defendant actually made the check. View "People v. Brown" on Justia Law

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The girl, then 15, was charged with misdemeanor battery for allegedly striking a female classmate in the face and chest. A prosecution offer to recommend a continuance under supervision in return for a guilty plea was rejected and the case proceeded to trial. The victim and a security guard who had intervened testified. The accused minor testified that she had acted in self-defense. The trial judge entered a finding of guilt. The probation officer and the prosecution recommended probation, but defense counsel asked for a continuance under supervision. The judge said that the Juvenile Court Act precludes supervision for minors without the permission of the State’s Attorney, that the “approval provision” does not apply in the adult criminal system, and that the approval provision unconstitutional. The judge placed the minor on supervision, over the state’s objection. The Illinois Supreme Court reversed the supervision order as void and vacated the finding of unconstitutionality. The Juvenile Court Act has been interpreted to require that the possibility of supervision be considered before proceeding to a finding of guilt and adjudication as to delinquency. Here, supervision was not requested before the finding of guilt, so any objection by the prosecutor had become irrelevant. The minor lacked standing to raise the constitutional issue. The girl claimed ineffective assistance of counsel because she did not know she was giving up the opportunity for supervision by rejecting the plea offer, and that neither her attorney nor the court knew that supervision had to be requested before a finding of guilt. The court found that the minor had been prejudiced and remanded to allow her to request supervision at the appropriate time. Should the state object, a challenge to the validity of the approval provision could properly be raised.View "In re: Danielle J" on Justia Law

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Chicago police officers testified that a group of male teenagers was screaming, making gestures, and throwing bottles at passing vehicles, then retired to the backyard of the location, which was not the defendant’s residence. While in the street, he had been observed holding the right side of his waist area. In the backyard, defendant was heard yelling an expletive and was seen with a gun in his right hand before he dropped it to the ground. The gun was recovered; it had its serial number scratched off and was loaded with three live rounds of ammunition. The defendant testified that police searched the yard, showed him a gun and accused him of dropping it. He denied the accusation. His friend corroborated his version of events, but the defendant was convicted of aggravated unlawful use of a weapon, and unlawful possession of a firearm. He was sentenced to 24 months of probation for the use conviction, but no sentence was imposed on the latter offense. The appellate court affirmed. The Illinois Supreme Court reversed the use conviction and remanded for sentencing on the possession conviction, noting that after the conviction, the Seventh Circuit held that 720 ILCS 5/24-1.6(a)(1), (a)(3)(A) is effectively “a flat-ban on carrying ready-to-use guns outside the home” that violates the second amendment, which protects not only right to keep but also the right to “bear” arms. The Illinois Supreme Court said that that the federal decision did not mean that the right to self-defense outside the home is unlimited or is not subject to regulation, but only that the comprehensive ban is unconstitutional. The defendant was also convicted under a statute prohibiting possession of a firearm of a size which may be concealed upon the person by one who is under 18 years of age; he was 17. View "People v. Aguilar" on Justia Law

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Chicago officers were on patrol when a man flagged them down. He did not give his name and was not asked for it, but said that there was a “possible gun” in a tan, four-door Lincoln with several persons inside. Shortly thereafter, officers saw a tan, four-door Lincoln, stopped it, and placed the driver in handcuffs. No traffic violations supported the stop. This defendant was a backseat passenger and was ordered out. He “took off running” and dropped a loaded handgun two feet from the car. Defendant was arrested after he fell. The trial court stated that a motion to suppress the gun would not have succeeded and defense counsel did not make such a motion. The defendant was convicted of aggravated unlawful use of a weapon and received an eight-year prison term. The appellate and supreme courts affirmed. When an ineffectiveness claim is based on counsel’s failure to file a suppression motion, the defendant must establish prejudice by demonstrating that the unargued motion was meritorious and that a reasonable probability existed that the trial outcome would have been different had the evidence been suppressed. The initial stop effected an illegal seizure of the defendant; the tip was insufficient to justify the stop. However, the defendant could not prove that the gun itself was the fruit of that illegal seizure. The taint of illegality was removed because the chain of causation proceeding from the unlawful conduct was interrupted, by an intervening circumstance: the defendant’s flight. That flight ended the seizure, and the defendant conceded as much. View "People v. Henderson" on Justia Law

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Chicago police responded to a street fight. One yelled “police, stop, stop,” but M.I., then 16, fired multiple gunshots in their direction. A petition to have M.I. adjudicated delinquent was filed, and the state successfully moved to designate the proceedings as an “extended jurisdiction juvenile prosecution.” M.I. waived his right to a jury trial. After adjudicating him delinquent the circuit court sentenced him for aggravated discharge of a firearm, to an indeterminate period in the juvenile division of the Department of Corrections, to end no later than his twenty-first birthday. The court also imposed a 23-year adult sentence, stayed pending successful completion of the juvenile sentence. The appellate and supreme courts affirmed. M.I. argued that the hearing on designation as an extended jurisdiction juvenile proceeding was not held within the statutory time period, but the supreme court held that the statute is directory rather than mandatory. M.I. raised a constitutional vagueness challenge to the statutory provision that a stay of an adult sentence may be revoked for violation of the “conditions” of a sentence. Such a stay was part of the original sentence, and the state is seeking revocation based on a subsequent drug offense, but this was not the provision under which revocation was sought, so M.I. lacked standing for the challenge. M.I. also claimed that there was a due process violation in imposing a 23-year adult sentence, citing Apprendi v. New Jersey, 530 U.S. 466 (2000). The court found no Apprendi violation, noting that the extended jurisdiction juvenile statute is dispositional rather than adjudicatory.View "In re M.I." on Justia Law

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Mosley was killed in a 2006 drive-by shooting in Chicago. Trial testimony indicated that Mosley had been in a group with Robinson, a member of the Gangster Disciples street gang, and that Pikes and Donagen were in a car that approached the group and began shooting. Pikes and Donagen were members of the rival Four Corner Hustlers gang. They were tried simultaneously before separate juries. Pikes was convicted and received a 27-year prison term. The appellate court reversed, based on the introduction of evidence concerning a previous incident in which only Donagen, was involved. In that incident, a few days before Mosley was killed, Donagen had begun shooting, without success, at Robinson, who was on a scooter. A car containing Gangster Disciples was following the scooter and drove into Donagen. The Illinois Supreme Court did not agree. Because Pike was not involved in the earlier incident, the appellate court should not have applied rules concerning evidence of other offenses committed by a defendant with which he had not been charged. The question is relevance. Evidence of a continuing gang war and motivation for shooting at a group containing a rival gang member was admissible, and the trial court did not abuse its discretion.View "People v. Pikes" on Justia Law

Posted in: Criminal Law
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Radojcic, his daughters, his attorney Helfand, and the office manager for one of his companies, were indicted for 52 financial crimes involving fraud on mortgage lenders. It was also alleged that Radojcic, while owing the IRS more than two million dollars, fraudulently obtained rental checks exceeding $500,000 from the U.S. Department of Housing and Urban Development. After discovery, the state indicated its intent to call Helfand as a witness in exchange for use immunity. Helfand and Radojcic objected, asserting attorney-client privilege, and the trial court struck Helfand’s name from the state’s witness list. The appellate court reversed. The Illinois Supreme Court affirmed, based on the crime-fraud exception to the attorney-client privilege, which applies when a client seeks the services of an attorney in furtherance of criminal or fraudulent activity. Transcripts of grand jury testimony met the standard of providing a reasonable basis to suspect the perpetration, or attempted perpetration, of a crime or fraud by Radojcic and a reasonable basis to suspect that communications with Helfand were in furtherance of the fraudulent scheme. The state met its burden of overcoming the privilege; there was no need to examine Helfand in camera prior before trial testimony. The only attorney-client communications that are subject to disclosure are those related to transactions identified in the indictment.View "People v. Radojcic" on Justia Law

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Defendant was charged with the 2004 murder of Kasavich. In pretrial motions, the trial court ruled that some evidence of domestic violence was relevant to defendant’s motive for the killing and to intent, but limited the evidence that was admissible, finding that the admission of all of it would be more prejudicial than probative. The trial court denied defendant’s motion to exclude certain testimony from defendant’s wife based on the marital privilege. The appellate court concluded the communications between his wife and defendant were protected by marital privilege because they were made during the marriage and were made privately. The Illinois Supreme Court reversed and remanded. Defendant’s threat to kill his wife and Kasavich was not made in reliance on the confidences of his marriage; defendant intended that his wife reveal the threat to Kasavich. It is the type of communication that the wife might have revealed to a family member or the police. Defendant’s threat, that it was not motivated by his reliance on the intimate, special trust, and affection of the marital relationship. View "People v. Trzeciak" on Justia Law